The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Arthur Wilby
Mr Arthur Wilby
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Portland House, Belmont Business Park, Durham, Co. Durham, DH1 1TW, United Kingdom
IIF 2 IIF 3 1st Floor, Portland House, Belmont Business Park, Durham, DH1 1TW
IIF 4 IIF 5 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom
IIF 6 A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom
IIF 7 Swallow House, Parsons Road, Washington, NE37 1EZ, England
Wilby, Arthur
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Swallow House, Parsons Road, Washington, NE37 1EZ, England
Wilby, Arthur
British director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companiesWilby, Arthur
British director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 12 1, Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom
IIF 13 22, The Plantations, Wynyard, Billingham, Cleveland, TS22 5SN, England
IIF 14 IIF 15 1st Floor Portland House, Belmont Business Park, Durham, DH1 1TW
IIF 16 IIF 17 IIF 18 (more) 17, Sunderland Bridge, Durham City, DH6 5HD, United Kingdom
IIF 21 12, The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL
Wilby, Arthur
British manager born in October 1953Resident in England
Registered addresses and corresponding companiesWilby, Arthur
British managing director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 25 17, Sunderland Bridge, Durham City, Durham, DH6 5HD
Wilby, Arthur
British directorRegistered addresses and corresponding companies
IIF 26 17, Sunderland Bridge, Durham City, Durham, DH6 5HD
- 1 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)4 GBP2021-04-30Officer
2019-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 19j White Rose Way, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2010-08-10 ~ dissolvedIIF 17 - Director → ME
- 3 Swallow House, Parsons Road, Washington, EnglandActive Corporate (1 parent)Equity (Company account)90,370 GBP2024-12-31Officer 2011-07-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AJW 2020 LTD - 2020-11-16 Debere Swallow House, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-11-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5GWENTERPRISE LTD. - 1991-08-28APEX ELECTRICAL DISTRIBUTION LTD - 2003-08-15 Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2008-07-08 ~ dissolvedIIF 23 - Director → ME
- 6 1st Floor Portland House, Belmont Business Park, DurhamDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 1st Floor Portland House, Belmont Business Park, DurhamDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 22 The Plantations, Wynyard, Billingham, ClevelandDissolved Corporate (1 parent)Officer 2012-10-29 ~ dissolvedIIF 13 - Director → ME
- 9 1st Floor Portland House, Belmont Business Park, Durham, Co. Durham, United KingdomDissolved Corporate (2 parents)Officer 2019-04-04 ~ dissolvedIIF 9 - Director → ME
- 10 Unit 19j White Rose Way, Follingsby Pak, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer 2008-07-07 ~ dissolvedIIF 24 - Director → ME
- 11
WYNYARD LIGHTING LIMITED
- nowMINHOCO 6 LIMITED - 2007-09-14ADVANCED LIGHTING TECHNOLOGY LIMITED - 2020-11-16 A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2008-07-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE 2016-07-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1AJW 2020 LTD - 2020-11-16 Debere Swallow House, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-11-04 ~ 2025-04-24IIF 11 - Director → ME
- 2 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer 2009-06-30 ~ 2010-07-02IIF 21 - Director → ME 2009-06-30 ~ 2009-11-04IIF 26 - Secretary → ME
- 3CROSSFIT WYNYARD LIMITED - 2013-06-07 1 Butterwick Grove, Wynyard, Billingham, ClevelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2012-10-05 ~ 2013-01-16IIF 18 - Director → ME
- 4 J N Straughan & Co 1st Floor Portland House, Belmont Business Park, Durham, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2012-01-30 ~ 2016-02-18IIF 20 - Director → ME
- 5
HOWITZER LIMITED
- nowCROSSFIT DARLINGTON LIMITED - 2013-06-07 6 Lyn Close, Ingleby Barwick, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)283,659 GBP2024-12-31Officer 2012-10-05 ~ 2013-01-16IIF 19 - Director → ME - 6 Swallow House, Parsons Road, Washington, EnglandActive Corporate (1 parent)Equity (Company account)-1,685,276 GBP2024-12-31Officer 2013-01-16 ~ 2014-01-30IIF 12 - Director → ME
- 7
JO LEE LIMITED
- nowJO LEE CROSSFIT LIMITED - 2014-10-21CROSSFIT DURHAM LIMITED - 2013-06-25 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer 2012-10-05 ~ 2013-01-16IIF 16 - Director → ME - 8 Unit 3 Queens Park, Earlsway, Team Valley Trading Estate, Tyne & WearActive Corporate (6 parents)Equity (Company account)5,674,658 GBP2024-12-31Officer 2005-09-13 ~ 2008-12-18IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.